Charge | Bank Fraud
Url: /charges/12
People (32)
Date | Name |
---|---|
2016-09-08 | Nazare Mihai |
2014-07-05 | Roman Seleznev |
2015-06-18 | Peter Locsin |
2015-08-28 | Andrey Ghinkul |
2010-10-01 | Nikita Kuzmin |
2011-04-27 | Harrison Ekpetin |
2016-06-28 | Aaron Glende |
2015-10-13 | Evgeny Levitskyy |
2016-10-27 | Dwayne Hans |
2016-11-10 | Ricardo Hill |
2016-12-07 | Vyacheslav Khaimov |
2014-05-20 | Oladimeji Ayelotan |
2017-06-24 | Jared Hudson |
2016-06-02 | Aleksandr Musienko |
2016-10-01 | Travis Sicklovan |
2017-12-21 | Dennie Deng |
2017-12-21 | Shawlee Geiger |
2019-01-28 | Wanzhou Meng |
2019-04-30 | Ravid Yosef |
2019-04-01 | Reginald Fowler |
2017-06-07 | Gregory Gooden |
2021-06-04 | Alla Witte |
2020-10-03 | Malik McCaully |
2020-10-03 | Tamesha Brown |
2017-03-01 | Tiffany Strobl |
2017-06-20 | Kierre Perkins |
2017-06-20 | Ian Myvett |
2017-06-20 | Steven Vance |
2017-12-20 | Lamonte Powell |
2017-06-20 | Torey Martin |
2017-06-20 | Jermel Sanders |
2021-10-28 | Vladimir Dunaev |
Groups (1)
Date | Name |
---|---|
2017-06-20 | 6 Charged in “Card Cracking” Scheme |
Websites (0)
Nothing
Organizations (0)
Nothing
http://www.networkworld.com/article/2264360/security/it-pro-gets-four-years-for-building-botnets.html
http://www.wired.com/2009/03/botnet-hacker-g/
http://garwarner.blogspot.com.au/2007/11/250000-node-bot-herder-busted-or-is-he.html
http://www.cnet.com/au/news/fbis-operation-bot-roast-ii-nets-additional-indictments-sentences/
https://archives.fbi.gov/archives/news/pressrel/press-releases/bot-roast-ii-nets-8-individuals
http://www.justice.gov/usao-wdwa/pr/alleged-russian-cyber-criminal-now-charged-40-count-superseding-indictment
http://www.databreachtoday.eu/free-defense-for-alleged-18m-hacker-a-8039
http://www.databreachtoday.com/alleged-russian-hacker-faces-40-charges-a-7426
http://docs.ismgcorp.com/files/external/GPA06-14_Seleznev.pdf
http://abcnews.go.com/Technology/wireStory/judge-lets-russian-man-charged-hacking-fire-lawyers-31021484
http://www.nytimes.com/aponline/2015/12/10/us/ap-us-russia-hacking.html
http://lasvegassun.com/news/2015/dec/15/judge-denies-request-to-dismiss-hacking-charges/
http://abcnews.go.com/US/wireStory/lawyers-prosecutors-make-closing-arguments-hacking-case-35782397
http://www.seattletimes.com/seattle-news/crime/lawyer-russian-mans-laptop-tampered-with/
http://www.latimes.com/nation/la-na-russian-hacker-20160410-story.html
https://www.thestar.com/business/2016/08/16/russian-mans-laptop-held-17-million-stolen-credit-card-numbers-says-prosecutor.html
http://www.itworld.com/article/3112866/us-convicts-russian-hacker-in-credit-card-theft-scheme.html
http://www.thedailybeast.com/cheats/2017/04/21/doj-russian-superhacker-gets-27-years-in-prison
https://www.justice.gov/usao-ndga/pr/russian-cyber-criminal-sentenced-14-years-prison-role-massive-online-identity-theft-and
http://www.philstar.com/headlines/2015/06/22/1468586/pinoy-hacker-who-targeted-ex-fbi-director-nabbed
http://thehill.com/policy/cybersecurity/284812-filipino-man-charged-for-hacking-high-profile-bank-accounts#.V242Chl6YJA.twitter
http://www.securityweek.com/authorities-seize-servers-disrupt-dridex-botnet
http://today.md/ro/news/externe/1069
http://jurnal.md/ro/international/2015/10/14/un-hacker-din-rm-cercetat-de-fbi-a-fost-arestat-in-cipru-ar-fi-sustras-milioane-de-dolari-de-pe-conturile-unor-companii/
http://www.pcworld.com/article/2992604/us-uk-disrupt-dridex-botnet-which-targeted-online-banking.html
http://www.reuters.com/article/2015/10/13/us-doj-botnet-idUSKCN0S72WE20151013
http://www.post-gazette.com/local/city/2015/10/13/Feds-indict-Moldovan-man-in-scheme-to-steal-banking-data/stories/201510130165
https://news.yahoo.com/u-doj-disrupts-botnet-arrests-moldovan-administrator-221953436.html
http://www.post-gazette.com/local/region/2017/02/08/Extradited-hacker-pleads-guilty-to-scamming-Delmont-company-Sharon-schools/stories/201702080187
https://www.justice.gov/usao-wdpa/pr/moldovan-sentenced-distributing-multifunction-malware-package
https://www.justice.gov/usao-wdpa/pr/moldovan-sentenced-distributing-multifunction-malware-package
https://www.fbi.gov/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
http://www.bloomberg.com/news/articles/2016-05-02/hacker-whose-virus-aided-bank-heists-gets-cooperation-reward
https://archives.fbi.gov/archives/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://www.wired.com/2013/01/mastermind-behind-gozi-charged/
http://www.infosecisland.com/blogview/21622-The-FBIs-Most-Wanted-Cyber-Criminals.html
http://www.9jabook.com/forum/topics/wanted-by-the-fbi-bank-fraud-wire-fraud-conspiracy-harrison-amadi
https://www.soldierx.com/hdb/Harrison-Amadin-Ekpetin
http://www.11alive.com/img/resize/content.11alive.com/photo/2016/07/28/download%20_OP_4_CP__1469740272049_4375982_ver1.0.jpg?preset=video-still
http://www.11alive.com/news/local/fbi-hacker-stole-passwords-sold-them-to-the-highest-bidder/283527778
http://www.winonapost.com/Article/ArticleID/48291/Postal-Service-tip-leads-to-drug-arrest
https://www.deepdotweb.com/2016/07/26/alphabay-fraud-vendor-icyeagle-arrested/
http://news.softpedia.com/news/hacker-icyeagle-arrested-for-selling-hacked-bank-accounts-on-alphabay-507050.shtml
https://www.justice.gov/usao-ndga/pr/icyeagle-dark-web-vendor-stolen-information-sentenced-federal-prison
http://news.softpedia.com/news/another-crook-from-the-2008-rbs-worldpay-hack-indicted-in-the-us-507054.shtml
http://www.darkreading.com/attacks-breaches/hacker-caught-attempting-to-steal-$15-million-from-us-financial-institution/d/d-id/1327322
http://www.theregister.co.uk/2016/10/28/hacker_bank_arrest/
https://www.justice.gov/usao-edny/pr/cyber-criminal-pleads-guilty-attempting-steal-more-3-million-financial-institution-and
https://nakedsecurity.sophos.com/2016/11/14/florida-man-charged-in-jpmorgan-hacking-probe/
http://www.reuters.com/article/us-cyber-jpmorgan-idUSKBN1352VT
http://www.reuters.com/article/us-cyber-jpmorgan-idUSKBN151352
https://www.justice.gov/usao-edny/pr/brooklyn-man-pleads-guilty-connection-international-cybercrime-scheme
https://www.scmagazine.com/brooklyn-man-pleads-guilty-in-12m-banking-malware-heist/article/636450/
http://rekordnorth.co.za/18002/nine-court-global-fraud-scam/
http://www.jamaicaobserver.com/news/suspect-in-jamaican-lottery-scam-pleads-not-guilty-in-us_107065?profile=1373
https://techstartups.com/2021/06/16/meet-alla-max-witte-a-55-year-old-latvian-national-who-is-part-of-the-cybercrime-gang-responsible-for-infecting-millions-of-computers-around-the-world/
https://krebsonsecurity.com/2021/06/how-does-one-get-hired-by-a-top-cybercrime-gang/
http://www.wired.com/2009/03/botnet-hacker-g/
http://garwarner.blogspot.com.au/2007/11/250000-node-bot-herder-busted-or-is-he.html
http://www.cnet.com/au/news/fbis-operation-bot-roast-ii-nets-additional-indictments-sentences/
https://archives.fbi.gov/archives/news/pressrel/press-releases/bot-roast-ii-nets-8-individuals
http://www.justice.gov/usao-wdwa/pr/alleged-russian-cyber-criminal-now-charged-40-count-superseding-indictment
http://www.databreachtoday.eu/free-defense-for-alleged-18m-hacker-a-8039
http://www.databreachtoday.com/alleged-russian-hacker-faces-40-charges-a-7426
http://docs.ismgcorp.com/files/external/GPA06-14_Seleznev.pdf
http://abcnews.go.com/Technology/wireStory/judge-lets-russian-man-charged-hacking-fire-lawyers-31021484
http://www.nytimes.com/aponline/2015/12/10/us/ap-us-russia-hacking.html
http://lasvegassun.com/news/2015/dec/15/judge-denies-request-to-dismiss-hacking-charges/
http://abcnews.go.com/US/wireStory/lawyers-prosecutors-make-closing-arguments-hacking-case-35782397
http://www.seattletimes.com/seattle-news/crime/lawyer-russian-mans-laptop-tampered-with/
http://www.latimes.com/nation/la-na-russian-hacker-20160410-story.html
https://www.thestar.com/business/2016/08/16/russian-mans-laptop-held-17-million-stolen-credit-card-numbers-says-prosecutor.html
http://www.itworld.com/article/3112866/us-convicts-russian-hacker-in-credit-card-theft-scheme.html
http://www.thedailybeast.com/cheats/2017/04/21/doj-russian-superhacker-gets-27-years-in-prison
https://www.justice.gov/usao-ndga/pr/russian-cyber-criminal-sentenced-14-years-prison-role-massive-online-identity-theft-and
http://www.philstar.com/headlines/2015/06/22/1468586/pinoy-hacker-who-targeted-ex-fbi-director-nabbed
http://thehill.com/policy/cybersecurity/284812-filipino-man-charged-for-hacking-high-profile-bank-accounts#.V242Chl6YJA.twitter
http://www.securityweek.com/authorities-seize-servers-disrupt-dridex-botnet
http://today.md/ro/news/externe/1069
http://jurnal.md/ro/international/2015/10/14/un-hacker-din-rm-cercetat-de-fbi-a-fost-arestat-in-cipru-ar-fi-sustras-milioane-de-dolari-de-pe-conturile-unor-companii/
http://www.pcworld.com/article/2992604/us-uk-disrupt-dridex-botnet-which-targeted-online-banking.html
http://www.reuters.com/article/2015/10/13/us-doj-botnet-idUSKCN0S72WE20151013
http://www.post-gazette.com/local/city/2015/10/13/Feds-indict-Moldovan-man-in-scheme-to-steal-banking-data/stories/201510130165
https://news.yahoo.com/u-doj-disrupts-botnet-arrests-moldovan-administrator-221953436.html
http://www.post-gazette.com/local/region/2017/02/08/Extradited-hacker-pleads-guilty-to-scamming-Delmont-company-Sharon-schools/stories/201702080187
https://www.justice.gov/usao-wdpa/pr/moldovan-sentenced-distributing-multifunction-malware-package
https://www.justice.gov/usao-wdpa/pr/moldovan-sentenced-distributing-multifunction-malware-package
https://www.fbi.gov/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
http://www.bloomberg.com/news/articles/2016-05-02/hacker-whose-virus-aided-bank-heists-gets-cooperation-reward
https://archives.fbi.gov/archives/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://www.wired.com/2013/01/mastermind-behind-gozi-charged/
http://www.infosecisland.com/blogview/21622-The-FBIs-Most-Wanted-Cyber-Criminals.html
http://www.9jabook.com/forum/topics/wanted-by-the-fbi-bank-fraud-wire-fraud-conspiracy-harrison-amadi
https://www.soldierx.com/hdb/Harrison-Amadin-Ekpetin
http://www.11alive.com/img/resize/content.11alive.com/photo/2016/07/28/download%20_OP_4_CP__1469740272049_4375982_ver1.0.jpg?preset=video-still
http://www.11alive.com/news/local/fbi-hacker-stole-passwords-sold-them-to-the-highest-bidder/283527778
http://www.winonapost.com/Article/ArticleID/48291/Postal-Service-tip-leads-to-drug-arrest
https://www.deepdotweb.com/2016/07/26/alphabay-fraud-vendor-icyeagle-arrested/
http://news.softpedia.com/news/hacker-icyeagle-arrested-for-selling-hacked-bank-accounts-on-alphabay-507050.shtml
https://www.justice.gov/usao-ndga/pr/icyeagle-dark-web-vendor-stolen-information-sentenced-federal-prison
http://news.softpedia.com/news/another-crook-from-the-2008-rbs-worldpay-hack-indicted-in-the-us-507054.shtml
http://www.darkreading.com/attacks-breaches/hacker-caught-attempting-to-steal-$15-million-from-us-financial-institution/d/d-id/1327322
http://www.theregister.co.uk/2016/10/28/hacker_bank_arrest/
https://www.justice.gov/usao-edny/pr/cyber-criminal-pleads-guilty-attempting-steal-more-3-million-financial-institution-and
https://nakedsecurity.sophos.com/2016/11/14/florida-man-charged-in-jpmorgan-hacking-probe/
http://www.reuters.com/article/us-cyber-jpmorgan-idUSKBN1352VT
http://www.reuters.com/article/us-cyber-jpmorgan-idUSKBN151352
https://www.justice.gov/usao-edny/pr/brooklyn-man-pleads-guilty-connection-international-cybercrime-scheme
https://www.scmagazine.com/brooklyn-man-pleads-guilty-in-12m-banking-malware-heist/article/636450/
http://rekordnorth.co.za/18002/nine-court-global-fraud-scam/
http://www.jamaicaobserver.com/news/suspect-in-jamaican-lottery-scam-pleads-not-guilty-in-us_107065?profile=1373
https://techstartups.com/2021/06/16/meet-alla-max-witte-a-55-year-old-latvian-national-who-is-part-of-the-cybercrime-gang-responsible-for-infecting-millions-of-computers-around-the-world/
https://krebsonsecurity.com/2021/06/how-does-one-get-hired-by-a-top-cybercrime-gang/
Document for Vyacheslav Khaimov
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Document for Unknown
Name | Authority |
---|---|
Operation Hard Copy | US |
Name | URL 8 |
---|---|
Malware | https://attack.mitre.org/techniques/T1359/ |
Cyber Fraud | |
Hacking | |
Data theft | |
Darkweb admin | |
Darkweb Vendor | |
Scam | |
Fraud |
Nothing
Name |
---|
profit |
Name |
---|
NYPD |
call center agent |
Public Services |
Unit 61398 of the Third Department of the Chinese Peoples Liberation Army |
student |